Company Information

CIN
Status
Date of Incorporation
22 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 July 2017
Paid Up Capital
196,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalini Dalmia
Shalini Dalmia
Director/Designated Partner
over 1 year ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director/Designated Partner
over 1 year ago
Debashish Nayak
Debashish Nayak
Additional Director
about 10 years ago

Past Directors

Gourishankar Majhi
Gourishankar Majhi
Director
almost 11 years ago
Bhasker Shukla
Bhasker Shukla
Director
almost 11 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director
about 15 years ago

Documents

Form INC-28-21062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12062018
List of share holders, debenture holders;-18072017
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Form ADT-1-17072017_signed
Copy of written consent given by auditor-17072017
Copy of the intimation sent by company-17072017
Copy of resolution passed by the company-17072017
Form ADT-1-19012017_signed
Copy of the intimation sent by company-19012017
Copy of written consent given by auditor-19012017
Form ADT-3-03012017-signed
Resignation letter-02012017
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-18102016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-061115.OCT
Form DIR-12-291015.OCT
Form DIR-12-240915.OCT
Evidence of cessation-230915.PDF
Form DIR-11-240915.OCT
Interest in other entities-220915.PDF
Letter of Appointment-220915.PDF